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IRS Scams

File taxes early, use PIN to avoid ID theft

admin February 27, 2022 No Comments

Better Business Bureau serving Canton Region and Greater West Virginia offer tips and advice for consumers to avoid fraudulent practices. The United States tax season…

View More File taxes early, use PIN to avoid ID theft
Construction Scams

15 officials booked in housing scam case 

admin February 27, 2022 No Comments

A total of 15 officials, including six Block Development Officers who served in Pudukottai district, have been booked on charges of swindling funds meant for…

View More 15 officials booked in housing scam case 
Investments

SEC flags four groups’ unlicensed investment programs

admin February 27, 2022 No Comments

By Keren Concepcion G. Valmonte, Reporter THE Securities and Exchange Commission (SEC) is warning the public not to invest in four entities with their respective…

View More SEC flags four groups’ unlicensed investment programs
IRS Scams

Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme

admin February 27, 2022 No Comments

A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of…

View More Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
IRS Scams

10 Russia-Ukraine war scams hitting email, texts and social media

admin February 27, 2022 No Comments

The Russia-Ukraine conflict is nearly 6,000 miles from our border, but it’s likely already affecting you here at home. You probably see a hit to…

View More 10 Russia-Ukraine war scams hitting email, texts and social media
IRS Scams

Elon Musk says SpaceX’s internet service is available in Ukraine

admin February 27, 2022 No Comments

A Starlink logo of a satellite internet constellation being constructed by SpaceX is seen on a smartphone and a pc screen. Pavlo Gonchar | LightRocket…

View More Elon Musk says SpaceX’s internet service is available in Ukraine
Online Scams

Beware: new IRS rules will lead to a wave of phishing frauds | Scams

admin February 27, 2022 No Comments

Thanks to new legislation that went into place at the beginning of this year, I predict that a lot of unsuspecting small business owners are…

View More Beware: new IRS rules will lead to a wave of phishing frauds | Scams
Ponzi Scheme

Oversaturation of gambling [letter] | Letters To The Editor

admin February 27, 2022 No Comments

Gambling problem? Yes, I believe we have a gambling problem. Currently, the state of Pennsylvania operates multiple daily number-drawing games (some of which have two…

View More Oversaturation of gambling [letter] | Letters To The Editor
IRS Scams

Experts say beware of scams this tax season

admin February 27, 2022 No Comments

According to the Federal Trade Commission, consumers reported losing nearly $6 billion to fraud in 2021, a 70 percent increase from 2020. HARRISBURG, Pa. —…

View More Experts say beware of scams this tax season
Construction Scams

Thousands of Cornwall households face delay in getting £150 tax rebate

admin February 27, 2022 No Comments

Around 70,000 households in Cornwall may have to wait longer to get a council tax rebate to help with energy bills because they do not…

View More Thousands of Cornwall households face delay in getting £150 tax rebate

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Recent Posts

  • Delhi-based bureaucrat probing DHFL fraud arrested for seeking Rs 1 crore bribe – India Today
  • CBI arrests SFIO deputy director, advocate in Rs 1 crore bribe case linked to DHFL scam probe – The Times of India
  • DOJ unveils nationwide tax fraud crackdown involving 76 defendants, nearly $500M in alleged losses – Fox News
  • Are tax relief companies legitimate? How to spot scams – USA Today
  • Tenants vanish after Irish construction scam exposed in western Washington – 10TV

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Man dupes over 30 women of Rs 1 cr through loan fraud – The Times of India

admin October 12, 2026 No Comments

Man dupes over 30 women of Rs 1 cr through loan fraud  The Times of India Read more…

Loan Scams

Eight people charged over bogus benefit and loan scam totalling thousands – Eastern Daily Press

admin October 10, 2026 No Comments

Eight people charged over bogus benefit and loan scam totalling thousands  Eastern Daily Press Read more…

Loan Scams

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes – SILive.com

admin October 7, 2026 No Comments

S.I. mortgage scam case: Residents say they were looking for help, ended up losing their homes  SILive.com Read more…

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

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